Exploiting Guy Tries To Scam Via. Trade

Discussion in 'Disputes - Off Site Scams' started by zShreds, 4/23/18.

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  1. zShreds

    zShreds
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    Yusufjon, or MR AFK#7122 as his Discord name is, has been contacting me for the past 1 weeks, he claims to want to "trade" with me and switch accounts.

    1. Date Dispute Happened
    Example: April 23 2018

    2. Are You The Buyer or Seller
    Example: i am the Trader

    3. Total Transaction Value
    Example: trading

    4. Other Parties Username
    Example: MR AFK on Discord

    5. Method Used To Pay or Receive Payment
    Example: Trading

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: Yusufjon

    9. Provide All Chat Logs and Additional Information Below

    Here he states to have given me his correct Gmail linked to his fortnite account. Screenshot by Lightshot
    Here he states to have given me his correct Gmail Password. Screenshot by Lightshot

    I then proceed to send him my information, which I don't want to show due to privacy issues.

    Then as soon as I log on to his Gmail this happens, i get logged out of his Gmail. Screenshot by Lightshot

    I then also try to login to my Yahoo account, this was also changed, which I did by the way resolve.

    In the end he admits that he scams, which I find very Ironic. Screenshot by Lightshot

    If you could please, get rid of this oxymoronic trader, by putting him as HIGH RISK. That would be great and make my day because he does not deserve to be on this site or trade ANY accounts nor sell, nor buy.

    <3 @Yusufjon
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Yusufjon

    Yusufjon
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    Banned Status: This user has been banned due to fraudaulent acts against others

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  3. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Yusufjon is High Risk
     
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  4. OP
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    zShreds

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    So this makes it to where he canèt make anymore accounts, correct? Because the kid is 12, shouldn't be scamming on the site what so ever.
     
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  5. Avatar PR

    Avatar PR
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    The latest multiple account of his is https://www.playerup.com/members/animal-world.272617/

    Other multiple accounts can be detected as well
     
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  6. OP
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    zShreds

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    Lmao, thanks for this. I actually trusted him in the beginning because you know, it took him one week to fail.
     
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    Avatar PR likes this.
  7. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    You're welcome and thank you for your report.
     
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  8. OP
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    zShreds

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    no problem
     
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